Mulberry Company (Design) Limited

01954945

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

THE ROOKERY, CHILCOMPTON, SOMERSET, BA3 4EH

Incorporated 05/11/1985

Compliance

Last accounts

29/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

15120

Manufacture of luggage, handbags and the like, saddlery and harness

46420

Wholesale of clothing and footwear

Officers

Mr Andrew Christopher Roberts

director · Since 15/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Mr Andrea Baldo

director · Since 01/09/2024

COMPANY DIRECTOR

ITALIAN · ENGLAND · Age 54

Also on 13 other boards

Mrs Billie Joan O'Connor

director · Since 17/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 44

Also on 13 other boards

Mrs Alison I-Lee Beveridge

secretary · Since 03/11/2025

Persons with Significant Control

Mulberry Trading Holding Company Limited

75–100% shares

75–100% votes

Appoint directors

The Rookery, Chilcompton, Bath, BA3 4EH

Reg: 11362966 · Companies House · Private Limited Company

Notified 26/07/2018

Former PSCs

Mulberry Group Plc

Ceased 26/07/2018

Charges5 outstanding

A registered charge

outstanding

HSBC UK BANK PLC

Created 10/07/2026Registered 14/07/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 10/07/2025Registered 17/07/2025

Charge

outstanding

HSBC UK BANK PLC

Created 31/07/2024Registered 07/08/2024

Charge

outstanding

HSBC UK BANK PLC

Created 07/12/2020Registered 08/12/2020

Charge

outstanding

HSBC UK BANK PLC

Created 15/09/2020Registered 16/09/2020